• Search in Protiviti.com

Results for

  • Blog
    Podcast: From The IIA Financial Services Exchange - Interview with Adam Hamm
    Today at The Institute of Internal Auditors 2017 Financial Services Exchange in Washington, D.C., Adam Hamm, a Protiviti managing director with the firm’s Risk & Compliance practice, sat on a panel that assessed the regulatory outlook for the insurance industry. Protiviti’s Kevin Donahue interviewed Adam about some of the key points and takeaways from the panel discussion. For more…
  • Blog
    Meeting the Challenges of NYDFS’ Financial Cybersecurity Regulation
    Since March 1, 2017, banks, insurers and other financial services companies regulated by the New York Department of Financial Services (NYDFS) must maintain a cybersecurity program to protect consumers and ensure the safety and soundness of New York state’s financial services industry. New York is the first U.S. state to adopt and implement a comprehensive cybersecurity regulation. Many…
  • Blog
    Algorithms, Data Mining and You: Boosting AML Efficiencies and Effectiveness with Analytics
    Today at the ACAMS 16th Annual AML & Financial Crime Conference in Las Vegas, Protiviti Managing Director Vishal Ranjane delivered a presentation on algorithms, data mining, and how to boost AML efficiencies and effectiveness with analytics. Vishal joined us for a short podcast to share some of the highlights from his presentation. [audio src="https://blog.protiviti.com/wp-content/uploads…
  • Blog
    Podcast: Highlights from the ACAMS 16th Annual AML & Financial Crime Conference
    In this 5-minute podcast, Christine Bucy, an Associate Director with Protiviti's Risk and Compliance practice, shares some highlights and key topics discussed at this week's ACAMS AML & Financial Crime Conference in Las Vegas. [audio src="https://blog.protiviti.com/wp-content/uploads/2017/09/From-the-ACAMS-Conference-Interview-with-Christine-Bucy.mp3"][/audio] Protiviti has just released…
  • Blog
    Digital Transformation Tops Internal Audit Priorities for Financial Institutions in 2017
    Financial institutions are undergoing profound change as digital technology sweeps the financial services industry (FSI), bringing web-enabled products and services, as well as new competition and new risks. The internal audit (IA) function is experiencing a parallel digital transformation, underlining the importance of data analytics and dynamic risk assessment as top priorities for learning in…
  • Blog
    Podcast: Latest NYDFS, CFPB Actions, and What the Venezuela Sanctions Mean for Banks
    In our latest podcast, Steven Stachowicz and Christine Bucy from Protiviti's Risk and Compliance practice discuss the latest round of regulatory compliance news featured in the September issue of Compliance Insights. For more compliance news, click here to read the complete newsletter. [audio mp3="https://blog.protiviti.com/wp-content/uploads/2017/09/Compliance-Insights-September-podcast…
  • Blog
    Transitioning Risk Management to the Digital Age
    The risk management methodologies in play for most companies today were developed before the turn of the century. In effect, risk management is often an analog approach being applied in what is now a digital world. More importantly, if enterprise risk management (ERM) is a standalone process, it is suboptimal. More needs to be done to elevate risk management to help organizations face the dynamic…
  • Blog
    Podcast from InsureTech Connect: Mission Impossible — Calculating Cyber Risk
    This week at the InsureTech Connect 2017 conference in Las Vegas, Protiviti Managing Director Adam Hamm served as a panelist in a session on calculating cyber risk. In this podcast, Adam shares some of the insights and key takeaways from the session. [audio mp3="https://blog.protiviti.com/wp-content/uploads/2017/10/From-the-Insuretech-Connect-Conference-Interview-with-Adam-Hamm.mp3"][/audio]
  • Blog
    Security Advisory — Hackers Target Remote Email Access
    As organizations look for workable ways to accommodate an increasingly mobile work force with remote access to email via internet and personal devices, hackers are using weaknesses in two of the most common email programs to breach internal networks. A large portion of companies are vulnerable to this attack, which exploits weaknesses in Microsoft Exchange and Outlook Web Access (OWA) and is…
  • Blog
    Digital to the Core: Companies Must Have the Right People and Mindset to Succeed at Digital Transformation
    A common mistake that companies make when pursuing digital transformation is viewing the process as a collection of technology projects, and not a business strategy that is shaped and driven by senior management and the board. They become so focused on the technological aspects of this massive change effort that they overlook the “people factor,” which is critical to their success in becoming a…
Loading...